Ordinary Meeting   Date: 23 February 2016, 6:30pm, Filesize: 421mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes
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  • 3. Apologies / Leave of Absence
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  • 4. Confidential Business (Committee of the Whole)
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  • 5. Declarations of Interest
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  • 6. Condolences
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  • 7. Mayor's Statements / Reports / Presentations
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  • 8. Mayoral Minutes
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  • 9. Councillors' Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 Second Quarter Review of the Operational Plan 2015/16 and Biannual Review of the Delivery Program 2013-2017 (10665179)
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  • 10.1.2 Proposed Merger of Shellharbour City Council and Wollongong City Council - Council Submission (10665966)
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  • 10.1.3 New Local Government Act Development Consultation (10665965)
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Development Application No. 398/2012 - Wings Over the Illawarra (10663648)
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  • 10.2.2 National Stronger Regions Fund - Round 3 (10664035)
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  • 10.2.3 Making of an Interim Heritage Order to Protect the Boundaries of the Shellharbour Local Government Area (10670039)
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Boonerah Point Reserve Revised Draft Plan of Management (10665126)
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  • 10.3.2 Affix Council Seal to Lease between Shellharbour City Council and Commonwealth of Australia - Lot 702 DP 1102696 Illawarra Regional Airport (10663431)
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  • 10.3.3 Assignment and Transfer of Lease for Part Lot 1 DP 745795, 10 Addison Street Shellharbour (10663432)
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  • 10.3.4 Naming Reserve 27, Lot:16 Sec: E DP: 28267, Stephanie Avenue Warilla, after former Alderman Tom Wyatt (10664264)
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  • 10.3.5 Requests for Financial Assistance - Third Quarter Allocation 2015/16 (10664939)
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  • 10.4 Shellharbour Enterprises Directorate
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  • 10.4.1 South East Local Land Services: Saving our Threatened Species and Endangered Ecological Communities on the NSW South Coast - Grant Funding Offer (10665008)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 3 February 2016 recommended for adoption
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  • 12. Items for Information
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  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business
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  • 17. Committee of the Whole in Closed Session: Adjournment
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  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
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  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session
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